Ceenik Exports India Ltd — Important, 28-08-2025: Company Update

Ceenik Exports (India) Limited has announced its 31st Annual General Meeting for September 25, 2025, at 11:00 A.M. (IST) via Video Conferencing/Other Audio-Visual Means. Shareholders will address matters outlined in the AGM notice. The company sent the AGM notice and Annual Report for FY 2024-25 electronically to registered emails, also available on its website and BSE. Shareholders can update their email addresses and will have access to remote e-voting as well as e-voting during the meeting, facilitated by NSDL.